ZEDRA PRIVATE OFFICE (UK) LIMITED

Company number 05897038

18 officers / 15 resignations

JONES, Helen Ann

• Correspondence address: Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 17 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLUCKIE, Stuart Wallace

• Correspondence address: Booths Hall, Booths Park 3, Chelford Road, Knutsford, England, WA16 8GS
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 8 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

RUDGE, David

• Correspondence address: Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 8 May 2024
• Nationality: English
• Country of residence: England
• Occupation: Director

CM GROUP SERVICES LIMITED

• Correspondence address: 39-40 St James's Place, London, SW1A 1NS
• Role (Resigned): Secretary
• Appointed on: 4 August 2006
• Resigned on: 30 September 2008

STONE LIMITED

• Correspondence address: Commerce House, 1 Bowring Road, Ramsey, Isle Of Man, IM8 2LQ
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 15 October 2014

Registered in a Non European Economic Area What's this?

• Law governed: ISLE OF MAN COMPANIES ACTS 1931-2004
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: ISLE OF MAN
• Registration number: 57704C

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 August 2006
• Resigned on: 4 August 2006

BARKER, Nicholas

• Correspondence address: 10 Old Burlington Street, London, England, W1S 3AG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 20 February 2017
• Resigned on: 6 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Compliance Officer

BURTON, Robert James Stanley

• Correspondence address: Level 5 Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 13 September 2016
• Resigned on: 8 May 2024
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Director

DUNCAN, Jennifer Louise

• Correspondence address: 1 Hawthorn Close, Birchill, Onchan, Isle Of Man, IM3 3HL
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 26 June 2007
• Resigned on: 19 March 2009
• Nationality: British
• Occupation: Director

FARROR, Marc Maitland

• Correspondence address: 9 Clifford Street, London, W1S 2FT
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 11 March 2015
• Resigned on: 9 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FILMER, Charles Peter Nigel

• Correspondence address: Level 5 Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 13 September 2016
• Resigned on: 8 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GUNTER, Claudia

• Correspondence address: 10 Penwith Road, London, SW18 4QF
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 4 August 2006
• Resigned on: 26 June 2007
• Nationality: British
• Occupation: Director

HARDCASTLE, Gemma Mary Ella

• Correspondence address: 9 Clifford Street, London, W1S 2FT
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 21 August 2015
• Resigned on: 13 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And Company Secretary

HOLLOWAY, Christopher David

• Correspondence address: 9 Clifford Street, London, W1S 2FT
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 13 September 2016
• Resigned on: 11 September 2017
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

NEEDHAM, Clive Ronald

• Correspondence address: Watersmeet, Westfield Drive, Ramsey, Isle Of Man, IM8 3ER
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 26 June 2007
• Resigned on: 23 October 2014
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Director

NUNES MENDES SOARES DE MATOS, João Rodrigo, Mr.

• Correspondence address: 9 Clifford Street, London, United Kingdom, W1S 2FT
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 21 August 2015
• Resigned on: 23 September 2016
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Company Director

O'HAGAN, Richard Franklin

• Correspondence address: 9 Clifford Street, London, W1S 2FT
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 21 August 2015
• Resigned on: 20 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAVE, Elliot Paul

• Correspondence address: 9 Clifford Street, London, England, W1S 2FT
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 October 2014
• Resigned on: 13 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director